PENEV LOGISTICS LTD
Company number SC806953 · Active · Arbroath DD11 4EF
PENEV LOGISTICS LTD is an active private limited company (company number SC806953) incorporated on 15 April 2024, registered in Arbroath. Its registered activity is other transportation support activities (SIC 52290). Latest micro accounts cover the period ending 30 April 2026, showing net assets of £1,117, with 0 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets fell 54% on the prior period (£2,413).
By net assets it sits in the lower half of 7,695 comparable companies in the UK (median £1,338, upper quartile £21k).
Key dates
- Incorporated
- 15 April 2024
- Next accounts due
- 30 January 2028 — in 469 days
- Confirmation statement due
- 29 April 2027 — in 193 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 52290
- Other transportation support activities
- Accounts type
- Micro Entity
- Size band
- Micro (Companies Act thresholds)
Financials — 2 periods on record, latest ending 30 April 2026
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 April 2026 | £1,117 | — | — | — | — | — | 0 |
| 30 April 2025 | £2,413 | — | — | — | — | — | 0 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
Firmoscan score: 56/100 (grade C)
- +10 Positive net assets — Net assets £1,117 at 2026-04-30
- -8 Net assets falling — -53.7% vs prior period
- +4 Past first filings — Incorporated 2024-04-15
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Mr Teodor Penev — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 15 April 2024
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in Dundee
Same activity (other transportation support activities), closest in incorporation date.
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- STUART THOMSON LOGISTICS LTD — Dundee, inc. Apr 2025
- 4DLOGISTICS123 LTD — Dundee, inc. Apr 2025
Reminders for PENEV LOGISTICS LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.